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What is the relationship between tax debt and the informal economy in Bolivia?
Tax debt and the informal economy in Bolivia are interrelated, since informality can contribute to tax evasion. Tax authorities seek to address this relationship through policies to formalize the economy.
Can a person's judicial records be obtained if they have been a victim of a crime of bank fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a bank fraud crime in Ecuador. In cases of bank fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged bank fraudster may be considered as part of the evidence to support the bank fraud case.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.
What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
How are document falsification crimes regulated in El Salvador?
The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.
What specific regulations apply to the prevention of money laundering in Paraguay?
In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.
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